RE-LEASED SOFTWARE COMPANY UK LIMITED

THAVIES INN HOUSE 3-4 HOLBORN CIRCUS, LEVEL 4, LONDON  EC1N 2HA
  • Active
  • Private Limited Company
  • Company No. 09921344
  • Last Updated: 01 Mar 2024

Company Profile

RE-LEASED SOFTWARE COMPANY UK LIMITED was incorporated on Thursday, December 17, 2015 as a Private Limited Company with registered address in LONDON. RE-LEASED SOFTWARE COMPANY UK LIMITED has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 8 years 9 months and 5 days.

Name RE-LEASED SOFTWARE COMPANY UK LIMITED
Company number 09921344
Company type Private Limited Company
Incorporation date 17 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THAVIES INN HOUSE 3-4 HOLBORN CIRCUS
LEVEL 4
LONDON
EC1N 2HA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tom Patrick Wallace Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RE-LEASED SOFTWARE COMPANY UK LIMITED.

Previous Names

Name Change Date
RE-LEASED SOFTWARE COMPANY UK LIMITED 17 Dec 2015